2020-02-27 09:00:00 CET

2020-02-27 09:00:40 CET


REGULATED INFORMATION

English
Nordea Bank Oyj - Annual Financial Report

Nordea has published its Annual Report, Sustainability Report and Remuneration Policy for Governing Bodies 


Nordea Bank Abp – Stock exchange release – Annual Financial Report

Nordea has today published its Annual Report for the financial year 2019, which
includes the Audited Financial Statements, the Board of Directors’ report and
Nordea’s Corporate Governance Statement. Further, Nordea has today published its
Remuneration Policy for Governing Bodies and its Sustainability Report 2019.

The Annual Report can be downloaded at nordea.com (https://www.nordea.com/en/).
The Corporate Governance Statement, the Remuneration Statement including the
Remuneration Report 2019, the Remuneration Policy for Governing Bodies and the
Sustainability Report are also available at
nordea.com (https://www.nordea.com/en/).

The Remuneration Policy for Governing Bodies provides a framework for the
remuneration of the members of the Board of Directors, the President and Group
CEO and the Deputy Managing Director. The Board of Directors has proposed to the
Annual General Meeting 2020 to adopt, through an advisory resolution, the
Remuneration Policy for Governing Bodies to be applied until the Annual General
Meeting in 2024.

Documents:

  · Nordea Annual Report 2019 (https://www.nordea.com/en/investor
-relations/reports-and-presentations/group-annual-reports/)
  · Nordea Sustainability Report
2019 (https://www.nordea.com/en/sustainability/reporting/reports-and-data/)
  · Remuneration Statement (https://www.nordea.com/en/about-nordea/corporate
-governance/remuneration/Disclosures/)
  · Remuneration Policy for Governing Bodies (http://www.nordea.com/en/annual
-general-meeting)

For further information:
Rodney Alfvén, Head of Investor Relations, +46 72 235 05 15
Sara Helweg-Larsen, Head of Group Communications, +45 22 14 00 00

The information provided in this stock exchange release was submitted for
publication, through the agency of the contact persons set out above, at 10.00
EET on 27 February 2020.

We build strong and close relationships through our engagement with customers
and society. Whenever people strive to reach their goals and realise their
dreams, we are there to provide relevant financial solutions. We are the leading
bank in the Nordic region. The Nordea share is listed on the Nasdaq Helsinki,
Nasdaq Copenhagen and Nasdaq Stockholm exchanges. Read more about us on
nordea.com.